Senior Associate, Anti-financial Crime
vor 3 Wochen
Ankura is a team of excellence founded on innovation and growth.
We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against financial crime.
Ankura is one of the fastest growing consulting firms with already 1,800+ employees in more than 35 offices worldwide, providing a range of services to both the private and public sectors. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud and anti-corruption. Our services include in particular the assessment of compliance as well as the implementation of anti-money laundering requirements at banks and companies.
Areas of responsibility
- Advising our clients on preventive measures regarding anti-financial crime issues such as:
- Analysis of regulations on money laundering requirements on a local and international level with regard to financial institutions and corporates.
- Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks and their implementation
- Assisting in the identification and remediation of system, control and process weaknesses, e.g. by recommending process and organizational structures
- Identification and verification of contractual partners, know-your-customer checks, risk classifications and determination of beneficial owners for our clients
- Analysis of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the processing of internal suspicious cases
**Qualifications**:
- Completed studies in law and/or economics or a comparable qualification
- Initial professional experience in the areas of anti-financial crime, compliance, internal audit, risk and/or process consulting or initial experience in the banking sector desirable (3 or more years of professional experience)
- Business fluent German and very good written and spoken English - additional language skills are welcome
- Structured and analytical approach as well as interdisciplinary thinking and good organizational skills
- Strong team spirit, customer and service orientation as well as strong communication skills complete your profile.
WHAT WE OFFER YOU
- An attractive compensation package
- Varied and exciting tasks
- Working in an international team with flat hierarchies and many opportunities to get involved
- A personal mentor who will provide you with intensive support
- A wide range of training opportunities for the transfer of knowledge specific to your area of expertise
- Option to work remotely after the training period at the Frankfurt am Main location
- Travel to national and international projects possible
- Industry
- Management consulting
- Employment relationship
- Full-time
LI-Hybrid
LI-DR1
-
Consultant Anti-Financial Crime
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Exxeta Vollzeit(Senior) Consultant Anti-Financial Crime (all genders)Standorte: Frankfurt am MainBei Exxeta fordern wir das traditionelle Konzept von Beratung und Tech heraus. Über 1200 Kolleg:innen an verschiedenen Standorten schaffen jeden Tag gemeinsam digitale Lösungen, verändern Märkte und Mindsets – angetrieben von unserer Leidenschaft für Technologie, unserem...
-
Manager m/w/d- Anti- Financial Crime
vor 1 Tag
Frankfurt, Deutschland Hirschman Associates VollzeitOur client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary:The Manager - Anti Financial Crime will play a pivotal...
-
Manager m/w/d- Anti- Financial Crime
Vor 3 Tagen
Frankfurt, Deutschland Hirschman Associates VollzeitOur client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary: The Manager - Anti Financial Crime will play a pivotal...
-
Manager m/w/d- Anti- Financial Crime
Vor 3 Tagen
Frankfurt, Deutschland Hirschman Associates VollzeitOur client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary: The Manager - Anti Financial Crime will play a pivotal...
-
(Senior) Consultant Anti-Financial Crime
vor 4 Wochen
Frankfurt am Main, Deutschland EXXETA VollzeitWas erwartet dich Unterstütze unsere Kunden bei der Weiterentwicklung ihrer Anti-Financial Crime Organisation und Prozesse in anspruchsvollen und abwechslungsreichen Projekten Dabei analysieren wir die Auswirkungen neuer regulatorischer Anforderungen in den Themengebieten Geldwäsche, Terrorismusfinanzierung, Betrug/Korruption, Sanktionen/Embargos sowie...
-
Das Deutsche Bank Praktikum
vor 4 Wochen
Frankfurt am Main, Deutschland Deutsche Bank VollzeitDas Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2024 Orte: Frankfurt am Main, Berlin Individuell planbar, Dauer: 2-6 Monate Über Dein Praktikum: Das Deutsche Bank Praktikum soll Dir helfen, Deine Fähigkeiten durch praktische Einblicke in das Tagesgeschäft zu entwickeln. Dabei profitierst Du sowohl von formalen...
-
Eu Director, Financial Crime Legal
vor 1 Monat
Frankfurt am Main, Deutschland Barclays Vollzeit**Role Title**:EU Director, Financial Crime Legal **Location**:Frankfurt, Germany **What will you be doing**: - The role will sit in Frankfurt, Germany reporting to a Director in BI Legal in Frankfurt with a “dotted line” to the EME Head, Financial Crime Legal in London. - To provide strategic leadership on legal issues relating to financial crime,...
-
Data Analytics Advisor Fciu
vor 1 Monat
Frankfurt am Main, Deutschland Deutsche Bank VollzeitDie Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank...
-
Deputy Mlro
vor 4 Wochen
Frankfurt am Main, Deutschland nexpera VollzeitFrankfurt Permanent Unser Kunde, ein in Frankfurt am Main ansässiges Finanzinstitut, das auf klaren Werten, einer visionären Mission und starken Fundamenten aufbaut sucht zum nächstmöglichen Zeitpunkt einen **Deputy MLRO / Anti Financial Crime - Compliance / stellv. Geldwäschebeauftragter (m/w/d) in Vollzeit**. Durch maßgeschneiderte Finanzlösungen...
-
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitCompliance, Financial Crime Compliance, AML Analyst/Associate - FrankfurtOUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an...
-
Financial Crime Risk
vor 4 Wochen
Frankfurt am Main, Deutschland Deutsche Bank Vollzeit**Über den Bereich** Die Deutsche Bank hat sich den höchsten Standards zur Bekämpfung von Finanzkriminalität verpflichtet. Es ist unsere Aufgabe, die Gesellschaft zu schützen, Strafverfolgung zu unterstützen und die Produkte und Dienstleistungen der Bank vor illegalen Machenschaften in allen Geschäftsbereichen und Regionen zu schützen. Zur...
-
Deputy Anti-money Laundering Officer
vor 1 Monat
Frankfurt am Main, Deutschland Bank of America Vollzeit**Job Title**: Deputy Anti Money Laundering Officer **Corporate Title**:Vice President **Location**: Frankfurt **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...
-
Frankfurt am Main, Deutschland JPMorgan Chase Bank, N.A. Vollzeit**Our Compliance Function** With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best...
-
(Senior) Associate
vor 3 Wochen
Frankfurt am Main, Deutschland Leudesdorff & Gard GmbH VollzeitSie sind Berufseinsteiger oder haben bereits erste Berufserfahrung im Wirtschaftsstrafrecht sammeln können und suchen eine neue Herausforderung in einer der renommiertesten Praxis in diesem Bereich? Dann suchen wir Sie als: **(Senior) Associate (m/w/d) für den Bereich Wirtschaftsstrafrecht** Unsere Auftraggeberin ist eine der führenden...
-
Working Student
vor 4 Wochen
Frankfurt, Deutschland Allianz in Deutschland VollzeitJoin us. Let's care for tomorrow.The Anti-Financial Crime Compliance team members are the subject matter experts in a multitude of different Compliance topics. The most prominent topics are Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF), Anti-Fraud and Economic Sanctions.Core responsibilities of team include providing advice and training to...
-
Frankfurt am Main, Deutschland Deutsche Bank Vollzeit*English version below* _ **Rollenbeschreibung und Einbindung in das Team** Sie arbeiten in der Abteilung gegen Finanzkriminalität (Anti-Financial Crime - AFC), die die Integrität und die Reputation der Deutsche Bank schützt und durch ihr proaktives Risikomanagement entscheidend zum Erfolg der Deutsche Bank beiträgt. Die Rolle ist innerhalb der...
-
Frankfurt am Main, Deutschland Goldman Sachs VollzeitOUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's...
-
Afc Framework
vor 4 Wochen
Frankfurt am Main, Deutschland Deutsche Bank VollzeitDie Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank...
-
Global Financial Crimes Compliance
Vor 7 Tagen
Frankfurt am Main, Deutschland JPMorgan Chase & Co Vollzeit**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...
-
Frankfurt am Main, Deutschland Standard Chartered Vollzeit**Job**: Governance, Risk Management & Compliance **Primary Location**: Europe & Americas-Germany-Frankfurt **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 23/Feb/2024, 6:33:00 AM **Unposting Date**: Ongoing **Ready to take the next step in your career with us?** **Key Responsibilities**: - Daily review of transaction...
